7
Shared Docs
7
Same-Page
7 / 7
Mentions
from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
10,12 Hey G-L-I-M-C... happening 121:10 69:4 83:13 61:11 74:16 123:17 135:18 84:13 153:3 happens 143:11 163:3 H 38:25 84:24 144:20 hi Hammond 118:25 150:8 108:6 196:15 80:3,4,6 151:8 151:11,16 high 147:13 175:18 159:2 160:1 20:5,5,8 hand 176:8 160:5,18 25:14 148:6 happy 168
5 it didn't go directly from Ohio. 6 O. In 2001, when there's still negotiations. 7 where in Florida is the airplane? 8 A. Lake City - Timco, Lake City. 9 0. During the negotiations, does it ever take off 10 or is it grounded? 11 A. No. no, its grounded, because on a Part 12 91 deviation it
as such in the NM), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief
complaint will be made through the attorney. Professor Paul G. Cassell S.J. uinney olle e of 1 a w " rsity of Utah, 383 S. University St., Salt Lake City, UT 84112 Page 1 of 5 EFTA00068215 I. PERSONAL INFORMATION ABOUT THE VICTIM First Name: Middle Name: Last Name: Jane Does I& 2 (pseudonym) T
from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
z Banasiak later testified In a civil www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00234025 deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were instructed to remove, a
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
e that something was rotten with the way this case was handled. 1 www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00231604 As you may know, was a senior prosecutor and supervisor in your Office when the non-prosecution agreement with Jef
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
what the victims were proposing. Our proposal is simply this: that www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00232730 your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context for the Court whil
Entities connected to both Hammond and Lake City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Tampa
LOCATION
Tallahassee
LOCATIONLarry Visoski
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSON
Bill Clinton
PERSONLeon Black
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Kenneth Marra
PERSON